Boxclever Limited was incorporated on 08 Oct 2009 and issued an NZ business identifier of 9429031842860. The registered LTD company has been supervised by 2 directors: Carla Ann Pearson - an active director whose contract started on 08 Oct 2009,
John Francis O'bryan - an active director whose contract started on 08 Oct 2009.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: 26, Po Box 26, Bayview, 4149 (category: postal, office).
Up until 17 Mar 2011, Boxclever Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address.
BizDb found old names used by the company: from 08 Oct 2009 to 13 Feb 2012 they were named Studio Red Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
O'bryan, John Francis (an individual) located at Hospital Hill, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pearson, Carla Ann - located at Hospital Hill, Napier. Boxclever Limited has been classified as "Architectural service" (business classification M692120).
Other active addresses
Address #4: 43 Carlyle Street, Napier, 4110 New Zealand
Office address used from 09 Aug 2020
Address #5: 315 State Highway 5, Eskdale, Napier, 4182 New Zealand
Delivery address used from 09 Aug 2020
Principal place of activity
43 Carlyle Street, Napier, 4110 New Zealand
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 New Zealand
Physical address used from 08 Sep 2010 to 17 Mar 2011
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 New Zealand
Registered address used from 08 Sep 2010 to 03 Feb 2011
Address #3: 315 State Highway 5, R.d. 2, Eskdale, Napier 4182 New Zealand
Physical & registered address used from 08 Oct 2009 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | O'bryan, John Francis |
Hospital Hill Napier 4110 New Zealand |
08 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearson, Carla Ann |
Hospital Hill Napier 4110 New Zealand |
08 Oct 2009 - |
Carla Ann Pearson - Director
Appointment date: 08 Oct 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Aug 2023
Address: R.d. 2, Eskdale, Napier, 4182 New Zealand
Address used since 31 Aug 2010
John Francis O'bryan - Director
Appointment date: 08 Oct 2009
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Aug 2023
Address: R.d. 2, Eskdale, Napier, 4182 New Zealand
Address used since 31 Aug 2010
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